Epstein Index›Documents›EFTA01547449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01547449: Offshore (DS10)

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This document is a bank disclosure statement for offshore deposits in London and Nassau for the period March 1-31, 2014. It contains standard FDIC insurance disclaimers regarding foreign branch deposits and appears to be a monthly account statement.

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🔑 Evidence Keywords
offshore

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Excerpt 1
**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01547464 For the Period 3/1/14 to 3/31/14 Deposits in Foreign Branches are not insured

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Source: U.S. Department of Justice

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